Statements: Gheorghe Petru CAVCALIUC

Canonical ID: NK-CJEWnT36jJGiJk6GGZ3XRr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1982-10-25		mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:birthPlace`	Village de Micăuți, comté de Strășeni : MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:firstName`	Gheorghe Petru	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:id`	0cf4ca84945e673f508e62835558d5b06bf5d45f		mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-27
`Person:lastName`	CAVCALIUC	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:name`	Gheorghe Petru CAVCALIUC	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:nationality`	ro		mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:nationality`	md		mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:notes`	Numéro d’identification national (IDNP): 2000033042660 (République de Moldavie)	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:passportNumber`	AB0664715	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:passportNumber`	058117566	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14
`Person:position`	Homme politique, président du parti politique “Construisons l’Europe à la maison” [“Building Europe at Home Party” (PACE)], Ancien chef adjoint de l'Inspection générale de la police	fra	mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2026-01-07
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-f8d6e8289de6c1d7d27fb0889ef3f5969163e2aa`	2024-08-14

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